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Department of Police
                 The task of maintaining the safety and security
                 of society is critical to the success of all govern-
                 ment’s programmes.
                    Law-enforcement services in South Africa
                 fall under the Department of Police, which is
                 responsible for policy determination, direction
                 and overall execution of the department’s
                 mandate in relation to relevant legislation.
                    The National Police Commissioner answers
                 directly to the Minister of Police.
                    Entities reporting to the Minister of Police are
                 the:
                 • Civilian Secretariat for Police
                 • Independent Police Investigative Directorate
                    (IPID)
                 • South African Police Service (SAPS)
                 • Private Security Industry Regulatory Authority.

                 South African Police Service
                 The SAPS is South Africa’s principal law
                 enforcement body and its policing objectives in
                 accordance with the provisions of Section 205 of
                 the Constitution are:
                 • preventing, combating and investigating crime
                 • maintaining public order
                 • protecting and securing the inhabitants of
                    South Africa and their property
                 • upholding and enforcing the law.
                 The vision of the SAPS is to create a safe and
                 secure environment for all people in South
                 Africa.
                    The mission of the SAPS is to:
                 • prevent and combat anything that may threaten
                    the safety and security of any community
                 • investigate any crimes that threaten the safety
                    and security of any community
                 • ensure offenders are brought to justice
                 • participate in efforts to address the root causes
                    of crime.
                 The National Commissioner heads the SAPS.
                 Deputy national commissioners (under whom
                 the divisions and components of the SAPS
                 fall) provincial commissioners (under whom the
                 cluster stations fall) and cluster commanders
                 (under whom the police stations fall) report
                 to the National Commissioner. At the end of
                 March 2014, there were 1 137 police stations

  Police,        countrywide.
                    The SAPS’ personnel complement stood
                 at 194 852 by March 2014 including 153 116
                 SA Police Service Act employees. The police/

  Defence and    population ratio at the end of March 2014, was
                 at 1:346. A decision was taken in 2013/14 to fill
                 vacant posts on higher levels rather than entry

  Intelligence   levels and subsequently SAPS had to downscale
                 on the entry level enlistments, which resulted in
                 the establishment target being reduced.

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Operational training in 2013/14 focused on:          • The Dangerous Weapons Act of 2013 was
  • the development of station management              approved by Parliament and implemented
  • victims, women and children                        by SAPS during 2013/14. The Dangerous
  • detective training                                 Weapons Act of 2013 takes into account consti-
  • crime intelligence development                     tutional principles and present policing needs
  • enhancement of skills through learnerships         on the possession and carrying of dangerous
    e.g. public administration, artisanship            weapons.
  • K53 driver education.                            • The following legislation was approved by
The SAPS awarded bursaries to develop                  Parliament but will be enacted only in 2014/15:
employees through institutions of higher learning      - The Criminal (Forensic) Procedure Amend-
for policing-related and scarce skills-related           ment Act, 2013 (Act 37 of 2013): This Act
studies.                                                 establishes a DNA database in SAPS for
                                                         analysis of DNA samples and recording of
Strategic outcome-oriented goals                         results for crime detection and investigation
Ensuring that all South Africans are and feel            of cases.
safe (Outcome 3) is the broad outcome for the
Justice, Crime Prevention and Security (JCPS)        Visible policing
Cluster, and also underpins the work of the          Visible policing is regarded as a line-function
SAPS.                                                division of the SAPS, specifically responsible
• Other strategic outcomes addressed were:           for:
  “Creating a better South Africa, contributing to   • combating crime through crime operations
  a better Africa in a better world” (Outcome 11)    • providing for the activities at police stations
  and “An efficient, effective and development-      • combating crimes in the railway environment
  oriented public service” (Outcome 12).             • dealing with crimes affecting the social fabric
• To deliver on these outcomes, the depart-            of society, including crimes against women
  ment’s 2010 – 2014 Strategic Plan focused on         and children and community-based crime
  the following areas:                                 prevention
• reducing the number of all serious, contact        • providing a rapid-response service in respect
  and trio crimes                                      of crimes in progress
• increasing activities to prevent and combat        • eradicating the proliferation of illegal firearms
  border crime                                         available for use in crime and violence
• increasing the detection rate, the trail-ready     • ensuring      effective      compliance       and
  case docket rate and the conviction rate for         enforce-ment      of     liquor    control    and
  all serious, contact and trio crimes including       second-hand        goods        legislation     to
  crimes against women and children                    address serious crime in South Africa.
• addressing organised crime
• external deployments in support of the African     Crime in South Africa
  agenda for development and continued               Seventeen categories of crime are grouped
  partnerships                                       together as serious crime, and include contact
• ensuring adequate availability of and access       crime (violent crimes against persons) and trio
  to police service points by bringing them          crimes (house robbery, business robbery and
  closer to communities in rural areas.              carjacking). The consequences of serious crime,
                                                     in particular contact crime, and the fact that South
Mandate                                              Africa experiences exceptionally high levels of
The SAPS derives its powers and functions from       these crimes are generally acknowledged.
section 205 of the Constitution and from the            Overall serious crime decreased by 0,4%
SAPS Act, 1995 (Act 68 of 1995).                     from 1 833 775 reported crimes in 2012/13 to
  This legislation regulates the police service in   1 826 967 reported crimes in 2013/14. Overall
terms of its core function, which is to prevent,     contact crime increased with 0,5% from 617 239
investigate and combat crime.                        reported crimes in 2012/13 to 620 366 reported
                                                     crimes in 2013/14 and trio crime with 10.8% (from
Key policy development and legislative               44 317 in 2012/13 to 49 120 reported crimes) in
changes                                              2013/14.
• The White Paper on Policing was published
  as a Green Paper and public consultation           Police reaction time
  meetings were held in all nine provinces. Based    The SAPS measures its reaction times to
  on the comments received, the White Paper          complaints, from the time the specific complaint
  was finalised and presented to Parliament.         is registered on the Crime Administration System

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  or the Global Emergency Mobile Communi-                   The SAPS confiscated 1 792 469,768 l of
  cation system until the time the response vehicle      liquor (including 82 938,087 of home-brewed
  physically stands off at the complaint.                beer) in 2013/14. During the same period 548
                                                         562 inspections were conducted to ensure
  Drug eradication                                       compliance with liquor legislation. As a result
  The SAPS makes an effective contribution to            76 947 identified illegal liquor traders were
  the implementation of the National Drug Master         closed down.
  Plan through its activities for supply and de-            Since the implementation of the Second-Hand
  mand.                                                  Goods Act, 2009 (Act 6 of 2009), 11 771
    It serves as the country’s blueprint for             applications for the registration of second-hand
  preventing and reducing alcohol and substance          goods dealers and recyclers were finalised and
  abuse and its associated social and economic           45 689 compliance inspections were conducted.
  consequences for South African society, and
  builds on the foundation laid down by govern-          Victims, women and children
  ment’s programme of action on Alcohol and              The main responsibility of the SAPS towards
  Substance Abuse.                                       empowering victims is to render a victim-friendly
    The Directorate of Priority Crime Investigation      service to all victims of crime. It includes:
  (DPCI) conducts intensive intelligence and             • developing, monitoring and implementing
  court directed undercover operations to identify,         policies, directives and instructions aimed at
  profile, infiltrate, investigate and neutralise drug      improving services to victims of crime
  groups, syndicates, and high-flyers by means of        • sensitising and training SAPS members to
  various projects.                                         render a professional, victim-friendly service
                                                         • ensuring that SAPS facilities are victim-
  Firearms, Liquor Control and                              friendly.
  Second-hand Goods                                      By March 2014, 947 victim-friendly rooms
  The initiative addresses the abundance of              (VFRs) had been established across the country
  firearms used in crime and violence in South           to assist victims of crimes, especially crimes
  Africa.                                                against women, children and the elderly. To
     It also ensures compliance with and effective       support victims, 30 816 SAPS members were
  enforcement of legalisation concerning firearms,       trained and found competent in interventions
  liquor and second-hand goods control.                  of domestic violence, victim empowerment,
     The SAPS issue competency certificates,             the Child Justice Act, 2008 (Act 75 of 2008),
  individual and business firearm licenses,              human rights, children and youth at risk, and first
  renewals of existing firearm licenses permits          responder to sexual offences.
  and authorisations to declare persons fit and             The SAPS conducted various public education
  proper to possess firearms. From 1 April 2013          and awareness events at provinces and stations,
  to 31 March 2014, the SAPS received 254 664            particularly in support of Youth Month, Women’s
  new firearm-related applications and finalised         Month, 16 Days of Activism of No Violence
  96% or 244 550 including 49 276 applications           Against Women and Children, as well as 19
  received prior to 2013/14.                             ministerial izimbizo where the Minister and/or
     The accreditation of businesses, associ-            Deputy Minister and the National Commissioner
  ations and organisations is integral to the            or a senior officer were involved.
  implementation of firearms control legislation
  in South Africa. During 2013/14, 72 institutions       Community partnership programmes
  were accredited which brings the total number          Community Policing Forums (CPFs) at police
  of accredited institutions to 2 249.                   stations serve as the instrument for ensuring
     In 2013/14, more than 11 000 arrests were           that the SAPS engages and cooperates with
  made for illegal possession of firearms and            communities.
  ammunition during law-enforcement operations.            By the end of March 2014, 1 123 functional
  7 589 firearms were circulated as stolen/lost and      CPFs had been established at police stations.
  10 113 firearms were found. Of the 10 113 a total      Sector policing, that provides for practical
  number of 5 520 were forfeited to the state.           policing approaches to complement community
     During 2013/14, 4 332 legal firearms and 81         participation in accordance with policing needs
  520 legal rounds of ammunition were voluntarily        and community requirements, was implemented
  surrendered to the SAPS. This procedure                at 1 078 police stations by 31 March 2014.
  assists persons to comply with firearm control           In March 2014, the Department of Social
  legislation. During the same period the SAPS           Development (DSD) in partnership with Vodacom
  destroyed 42 729 firearms.                             and other government departments launched

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the Gender Based Violence Command Centre,               trained hostage negotiators attended to 1 911
a 24-hour call centre dedicated to providing            hostage-and suicide-related incidents. Five
support and counseling to victims. The toll free        Accident Combating units and 10 Accident
number is 0800 428 428 (0800 GBV GBV).                  Response Teams attended to 10 152 accident
  A partnership was established between the             scenes in 2013/14.
SAPS, the Department of Traditional Affairs and            The SAPS veterinary hospitals situated in
the National House of Traditional Leaders to            Pretoria, Durban and Potchefstroom conducted
enhance the involvement of traditional leaders in       4 261 consultations and 1 404 surgeries to
safety and security at all levels.                      ensure the physical and psychological well-being
  In February 2014, a partnership agreement             of dogs and horses.
was signed with the Council for Scientific and
Industrial Research (CSIR) to focus on research         Railway Police
and technology support for the Public Order             The Railway Police cover about 33 000 km of rail
Police environment.                                     lines and serve an estimated 538 791 702 million
                                                        passengers annually.
Reservists                                                 A total of 3 735 members are deployed in the
Reservists support the SAPS as a force multiplier,      railway environment (2 967 at Metro Rail and
and as part of the police and community’s               768 at national mobile train units).
cooperation in combating crime.                         The functions of the Railway Police include:
  Regulations for the South African Reserve             • providing a visible policing service to address
Police Service were promulgated in October                 the safety of commuters on trains
2013. These regulations are aligned with the            • conducting crime prevention and combating
South African Reserve Police Service Policy                crime operations within the rail environment
Framework and Guidelines that was approved              • providing a rapid rail-policing service.
by the Minister in 2012/13. By the end of March         Railway Police are operational in the Western
2014, there were 18 631 active reservists.              Cape (Cape Town, Retreat, Philippi and Bellville),
                                                        Gauteng (Pretoria, Belle Ombre, Mabopane,
Rural Safety                                            Saulsville,      Denneboom,          Johannesburg,
In total, 881 of the 1 137 police stations are          Krugersdorp, New Canada, Stretfort, Germiston,
categorised as rural or rural-urban mix police          Springs and Kempton Park), Eastern Cape
stations.                                               (East London, Mount Ruth and Swartzkop)
The Rural Safety Strategy, aimed at enhancing           and KwaZulu-Natal (Durban, Kwa-Mashu,
safety and security levels, accessibility to policing   Cavendish, Re-Union and Escombe).
and service delivery to the rural community, is            The five national mobile train units involved
based on four pillars:                                  in policing long distance passenger trains,
• enhanced service delivery                             Blue Train and freight rail are strategically
• integrated approach                                   placed in Gauteng (Wits, Pretoria), KwaZulu-
• community safety awareness                            Natal (Durban), Eastern Cape (Port Elizabeth)
• rural development.                                    and Western Cape (Pinelands). They are also
In 2014, the Rural Safety Strategy had been fully       involved in cross-border operations, disruptive
implemented at 515 of these police stations.            operations and provide a rapid response service
                                                        to the rail environment.
Emergency response services                                The SAPS also provides a reactive policing
In 2013/14, the SAPS responded to 7 648 975             service at all Gautrain rail stations and carriages.
calls to the 10111 call centres. By the end of             During 2013/14, Railway Police arrested 37
March 2014 there were 475 police stations               744 within and outside the rail environment
linked to 10111 call centres. The SAPS has 29           during daily deployments and operations. Some
Flying Squad units to serve as a force multiplier       31 975 crimes were reported in the railway
to respond to serious and violent crimes in             environment. Overall crime reported decreased
progress that require immediate police action           by 15,1% compared to 2012/13.
and response.                                              A survey in the Western Cape, KwaZulu-Natal,
   In 2013/14, the Inland Water Policing arm,           Gauteng and the Eastern Cape which involved 5
responsible for diving-related support, attended        625 commuters indicated that safety increased
to 1 937 diving operations/call-outs. The SAPS’         on trains, but that more police/security visibility
Mounted Service with its 24 mounted units spent         is needed.
179 521 hours on horseback in 2013/14.
   The 101 K9 units conducted 328 617
searches with its working dogs. The 361 active

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  Operational Response Services                                processing of these perpetrators through the
  Operational response services provide for                    CJS.
  specialised interventions and policing South                   Dedicated personnel were allocated to
  Africa’s borders.                                            investigate public order-related incidents,
  • This division is specifically responsible for:             to gather information and to ensure strict
  • ports of entry and exit                                    compliance of all laws and regulations.
  • air support
  • responding to medium-to-high risk incidents                SAPS Air Wing
  • external deployments                                       The SAPS has 50 aircraft, which include 37
  • national operational coordination                          helicopters, 12 fixed-wing aeroplanes and one
  • the safeguarding of valuable and/or dangerous              micro light. By the end of March 2014, the
    government cargo.                                          SAPS had 51 pilots including 31 helicopter
                                                               pilots, six fixed-wing pilots, and 11 pilots flying
  Specialised interventions                                    both helicopters and fixed-wings and three
  The responsibility to respond to and stabilise               student pilots. The pilots flew 4 069.2 hours for
  medium-to-high-risk incidents falls within the               crime-related matters such as call-outs, crime
  broader tactical environment. This tactical                  prevention, planned operations and assistance
  capability comprises:                                        to specialised forces in 2013/14.
     The Special Task Force deals with hostage
  situations; acts of terror; organised crime; serious         Tracking and tactical response teams
  and violent crime incidents, VIP assistance; and             The tracking teams apprehend wanted suspects
  search-and-rescue operations. In 2013/14, the                positively linked to crimes not detected by investi-
  task force with its 119 operational members,                 gating officers.
  intervened in 226 extreme situations.                           During 2013/14, 2 785 suspects, wanted for
     National Intervention Units deal with serious             serious and violent crimes, were traced and
  and violent crime incidents; escort dangerous                arrested.
  criminals; safeguard VIPs and big events; and                   Tactical response teams (TRTs) provide
  provide specialised operational support to                   immediate tactical response capacity, to such
  stations and other government departments.                   things as trio crimes; farm attacks; ATM bombings;
  In 2013/1 these units with its 370 operational               cash-in-transit heists; taxi violence and serious
  members, conducted 2 306 interventions.                      gang-related crimes; planned operations or
     Public Order Police deal primarily with public            specific requests; providing assistance in crowd
  order through crowd management. There are 28                 management; and escorting dangerous prisoners
  Public Order Policing units countrywide with a               and valuable and or dangerous cargo.
  staff compliment of 4 563 members, including 4                  There are 42 TRT units countrywide. In
  314 operational members. In 2013/14, violence                2013/14, TRT units provided protection to 1 296
  erupted in 1 907 unrest-related incidents such               cargos, escorted 1 388 dangerous prisoners, and
  as labour disputes and dissatisfaction with                  assisted during 654 crowd management-related
  service delivery, leading to 2 522 arrests, and              incidents, resulting in 6 225 arrests.
  11 668 peaceful incidents such as assemblies,
  gatherings and meetings were also policed.                   Mobile operations
     In view of continued violent protest action the           Mobile operations safeguard valuable and/
  JCPS cluster was tasked to put measures in                   or dangerous government cargo, including
  place at both national and provincial level to deal          material of monetary value or with considerable
  with such incidents effectively.                             importance or quality such as cash currency
     The National Joint Operational and Intelligence           printing material, and potentially dangerous
  Structure (Natjoins), as the operational arm                 cargo such as explosives and ammunition,
  of the JCPS cluster, was tasked to coordinate                nuclear material, firearms and drugs.
  and monitor the management and investigation                   During 2013/14, 189 valuable and/or
  of these incidents countrywide 24 hours a day,               dangerous cargos were safely delivered without
  seven days a week, in an effort to expedite the              security breaches.
      In May 2015, the SAPS and the South African Human        International assistance

i     Rights Commission signed a memorandum of under-
      standing on public demonstrations.The aim is to pro-
      mote the observance of‚ respect for and the protection
      of fundamental human rights among the population to
                                                               The SAPS renders other specialised policing
                                                               services to the Southern African Development
                                                               Community (SADC) region and the African
                                                               continent by means of deployment of members
      dissuade the public from instigating and resorting to
      violence during protest demonstrations.

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on peacekeeping missions and cross-border                In 2013/14, 1 180 838 charges for serious crime
operations. 334 members are trained to be                were detected, 398 938 case dockets were
deployed on the Generic Peacekeeping course.             trail-ready and convictions for 333 656 charges
During 2013/14:                                          were achieved.
• 47 members were deployed to the United                    Some 147 394 charges reported for crimes
  Nations/African Union Mission in Darfur,               against women above 18 years were detected
  Sudan and 33 to the United Nations Mission of          and 42 810 case dockets were trail-ready, while
  the Republic of South Sudan                            40 047 reported charges for crimes against
• 30 members participated in the SADC                    children under 18 years were detected, and 21
  Electoral Observer Mission in Zimbabwe and             202 case dockets were court-ready.
  the Republic of Madagascar.                               Convictions were secured for 27 486 charges
                                                         against women and 9 054 for charges against
Border security                                          children.
The unit provides policing and security at ports            The Technological Investigation Support Centre
of entry.                                                provides support to detectives by analysing
  Based on screening hits generated by the               technological systems and evidence. In 2013/14
Movement Control System/Enhanced Movement                the centre assisted with 6 556 profiles relating
Control System at the 72 ports the SAPS reacted          to cellular phone devices and 2 009 applications
to 3 159 wanted persons and 3 926 circulated             were obtained from court to access to the detail
stolen or robbed vehicles.                               billing of suspects.
  Between April 2013 and March 2014, 3 856
planned crime prevention and combating actions           Specific crime investigation
were conducted to enhance national security and          The investigation of stock theft remains a
territorial integrity. Additionally, 1 481 roadblocks,   priority due to its economic impact. Stock theft
66 601 vehicle patrols, 74 496 foot patrols, 3 122       operations held in 2013/14 resulted in the
borderline patrols, 2 119 vessel patrols and 14          recovery of 22 070 cattle, 16 663 sheep, 10 600
217 perimeter inspections were also conducted.           goats and 532 horses.
  Some 102 firearms and 405 stolen/robbed                   There are 51 Vehicle Identification Sections
vehicles were confiscated and 18 406 arrests             countrywide investigating vehicle-relate crime,
were made at ports of entry in 2013/14.                  including vehicle crime syndicates and the identi-
  The port of entry environment profile selected         fication, investigation and recovery of vehicles.
vehicles, containers and cargos that are                 Their functions include:
high-risk. From 1 April 2013 to 31 March 2014            • conducting investigations into cross-border
a total number of 356 984 vehicles, 23 040                  vehicle crimes
containers and 7 747 cargos were searched.               • returning of SA stolen and recovered vehicles
                                                            in the SADC/SARPCCO region and interna-
Detective services                                          tionally
Detective Services investigates crimes and               • investigating vehicle crime-related enquiries
gathers all related evidence required by the                from SARPCCO and Interpol member states
prosecuting authority to redress crime.                     participating in SARPCCO and Interpol cross-
  Crime investigation includes the components               border operations
General Investigations, Family Violence, Child           • activities relating to the registration of vehicle
Protection and Sexual Offences (FCS) and                    manufacturers, importers and builders
Specific Crime Investigation.                            • concluding investigations into vehicles forfeited
  As a means to evaluate the performance of                 to the State
the SAPS in solving crime, three criteria are            In 2013/14, 66 790 vehicles were stolen and
used, namely:                                            robbed and 45 055 vehicles were recovered,
• detection rate (the ability to solve cases from        including 16 163 vehicles that could not be
  the time the SAPS becomes aware of a crime             identified by means of vehicle identifiers.
  and where a case docket is opened for investi-            The National Investigation Unit investigates
  gation until such time as a suspect has been           priority case dockets that are referred for investi-
  arrested and charged or the case docket has            gation by the Minister of Police, the National
  been closed off as unfounded or as withdrawn           Commissioner and Deputy National Commis-
  before court)                                          sioners. In 2013/14 the National Investigation
• trail-ready docket rate (a fully investigated          Unit investigated 468 priority case dockets.
  case docket)
• conviction rate (where the accused was found
  guilty on one or more charges).

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  Crime Stop and Primedia Crime Line                       In 2013/14, 87 615 new charges of serious
  The partnership between the Primedia Group,          crime related to commerce were reported and a
  SAPS and the Crime Stop Call Centre creates          total of 89 913 charges were referred to court.
  a platform to provide anonymous information/             In July 2010 the President mandated the
  intelligence on criminal activity from the public.   JCPS Cluster to fast track the investigation
  Between April 2013 and March 2014, the call          and prosecution of cases of corruption. By 31
  centre received 169 343 calls and 3 368 SMSs.        December 2013 a total number of 435 individuals
     These led to 307 positive cases, 453 arrests      within the JCPS Cluster have been processed
  and the confiscation of goods to the value of        through criminal investigations whilst a total of
  R187 158 841.28. Crime Stoppers International        254 individuals have been convicted.
  is an organisation with 22 member countries,             Cyber-related crime in South Africa reflects
  including South Africa. In 2013, Crime Line and      elements of transnational organised crime.
  their partners won the bid to host the 2014 Annual   These organised crime syndicates use the
  Crime Stoppers International Conference.             proceeds of their activities to finance other
                                                       organised crime operations.
  Bureau for missing persons                               It includes anything from online downloading
  The Bureau for Missing Persons provides              illegal music files, stealing from online bank
  support in tracing missing/wanted/unidentified       accounts, and card “skimming” to non-monetary
  persons. In 2013/14, the Bureau circulated the       offences such as creating and distributing
  details of 1 472 missing/unidentified persons,       viruses on other computers. The most prominent
  placed the information of 55 missing and 13          form of cybercrime is identity theft whereby
  wanted persons on the Internet and facilitated       criminals use the Internet to steal personal
  the broadcasting of 1 521 and 283 wanted             information through phishing and pharming.
  persons in the printed media.                        Both these methods lure users to fake websites
    Directorate for Priority Crime Investigations      (which appear to be legitimate) where personal
  (DPCI)                                               information is required. During 2013/14 more
                                                       than 180 individuals, including 30 foreign
  Specialised investigations                           nationals were arrested for cybercrime. Eighteen
  The DPCI, known as the Hawks, investigates           foreign nationals were also convicted for high
  cases relating to:                                   technology card “skimming”.
  • organised crime                                        In May 2014, an international cyber crime
  • serious and violent crime                          syndicate with 12 people arrested in Pretoria.
  • commercial crime                                   The arrests came after a joint operation between
  • fraud and corruption.                              the Hawks, Crime Intelligence, SA Tactical
                                                       Response Team and the Department of Home
  Serious commercial crime                             Affairs and Interpol, the US Immigration and
  This refers to:                                      Customs Enforcement and Homeland Security
  • serious and priority fraud                         Investigations. The fraud included romance
  • serious commerce-related theft (including          scams, reshipping scams, fraudulent check
    theft of trust funds by persons who are obliged    scams, work-at-home scams, along with bank,
    by law to keep a trust account)                    financial and credit card account takeovers.
  • complex commercial crimes where the                During investigations, it was found that the
    services of a charted accountant or forensic       merchandise was purchased using stolen
    auditor is required during investigation           personal identity information and fraudulent
  • contraventions of commerce-related statutes        credit card information of persons in the United
    such as statutes relating to companies, close      States. The syndicate operated for some years
    corporations, cooperatives, trusts, financial      purchasing shipping labels from the US Postal
    advisory and intermediary services                 Service, Federal Express, United Parcel Service
  • insurance                                          and DHL with fraudulent credit card information
  • counterfeiting of currency                         or stolen identities. Once the merchandise
  • counterfeiting of goods and intellectual           reached South Africa, the group advertised it for
    property rights crimes                             sale on the internet.
  • banking-related crime
  • exchange control                                   Serious organised crime
  • estate agents                                      The organised crime investigation units within
  • deceased and insolvent estates                     the DPCI are responsible for:
  • serious corruption                                 • prevention of a cross-sector of organised
  • computer-related/cybercrime.                         crime-related activities including illegal drugs

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• plundering precious metals and diamonds            analysing information gathering.
• smuggling firearms and weapons                        It also provides technical intelligence support to
• human trafficking                                  the operational components of crime intelligence
• money laundering                                   and, where necessary, to other operational
• specific violent crime                             divisions of the SAPS.
• smuggling or stealing non-ferrous metals              Through its various national and provincial
• vehicle-related crime                              components, Crime Intelligence has established
• endangered species                                 coverage throughout the country, extending to
• crimes against the State.                          station level.
These units arrested 254 persons for narcotic-          Cooperation with foreign law-enforcement
related crime, 169 individuals for the illegal       agencies uses platforms such as Interpol
purchase, theft and possession of uncut              and the South African Regional Police Chiefs
diamonds and unwrought precious metals,              Cooperation Organisation, extending the range
927 for illicit mining, 5 for rhino poaching, and    of crime intelligence beyond the national borders.
21 persons associated with human trafficking-           Network operations refer to planned and
related crimes. A total number of 828 convictions    purposeful processes of obtaining, assembling
were secured.                                        and organising information through exploitation
                                                     of all types of source on a target (organisation,
Criminal records and forensic sciences               group or individual) for further intelligence
The Forensic Services Division plays a crucial       processing and/or use as evidence.
role towards the realisation of the SAPS strategic      Crime Intelligence conducted 34 534 network
objectives by contributing to the successful         operations in 2013/14, and produced 309 165
prosecution of crime. Impartial data provided by     operational analysis reports including 162 131
crime scene investigators and forensic analysis      profiles, 92 987 intelligence analysis reports,
is required to build cases based on physical         7 743 communication analysis reports, 4 541
evidence.                                            communication interception analysis reports and
   Forensic Services forms an integral part of       41 763 station and cluster crime threat analysis
criminal investigations from the crime scene to      reports.
the courtroom. Its service delivery is structured
into three main operational environments namely      Protection and security services and
the:                                                 Presidential Protection Services
• criminal record and crime scene management         VIP protection services delivered by Protection
   focusing on crime scene management with           and Security Services and Presidential Protection
   emphasis on crime scene processing, forensic      Services provide protection for the President,
   evidence collection, as well as the storage and   the Deputy President, former presidents, former
   maintenance of criminal records                   deputy presidents, heads of State, their spouses
• forensic laboratory focusing on processing         and other identified VIPs while in transit.
   and analysing forensic exhibits                     In 2013/14, VIP Protection Services provided
• quality management that focuses on                 protection to 218 presidential, national and
   quality assurance and improving business          provincial dignitaries and to 289 foreign dignitaries,
   performance.                                      including heads of State, visiting South Africa.
In 2013/14, 2 208 304 fingerprint searches were        Protection was also provided during 178
performed to identify individuals involved in        presidential visits outside the borders of South
crime, and to determine whether an individual        Africa and at 44 national and provincial major/
has a criminal record. Of these, 1 240 314           special events, including the Brazil, Russia,
(56,17%) were criminal searches of which 658         India, China and South Africa Climate Change
030 (54,17%) resulted in previous convictions        Committee, Southern African Developing
being identified and verified and 581 736            Countries (SADC), Department of International
were first offenders. 967 990 (43,83%) were          Relations and Cooperation, World Anti-Doping
non-criminal searches such as applications for       Association, World Economic Forum, and the
firearm licenses, professional driver’s permits      State funeral of former President Mandela.
and pre-employment. Forensic science labora-           Static Protection at the Protection and Security
tories received 308 424 case exhibits/entries for    Services protected 42 installations/government
forensic analysis in 2013/14.                        buildings, 105 identified VIP residences and
                                                     three offices.
Crime intelligence                                     In 2013/14 a total of 127 national and provincial
This division is responsible for centralised         government departments were audited in terms
intelligence and for managing, coordinating and      of the Minimum Physical Security Standards

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  guidelines to manage security for all authorities            In August and September 2014, South Africa's special
  in government, parastatals, national key points
  and other government installations.
    To manage security for all national key points
  by means of the National Key Points Act, 1980
                                                           i   forces took part in a joint multi-national training exer-
                                                               cise in Angola with the Southern African Development
                                                               Community (SADC) special forces. The aim was to
                                                               conduct a special forces multinational exercise with
                                                               SADC. It was conducted with limited satellite support
  (Act 102 of 1980), directives and regulations,               by the air force, health service, and army. The exercise
  199 national key points were evaluated.                      built capacity and tested inter-operability in mountain-
                                                               ous, jungle, and waterborne environments. This was
  Department of Defence                                        the fifth time that the South African special forces par-
  The primary role of the South African National               ticipated in a similar exercise with other SADC special
  Defence Force (SANDF) is to defend South                     forces.
  Africa against external military aggression.
     In this regard deployment in an internal polic-       the SANDF is against but additionally provides
  ing capacity is limited to exceptional circum-           the framework for the what the SANDF is for
  stances and subject to parliamentary approval            and what the nation expects the SANDF to do.
  and safeguards.                                          This includes the positive role it should play in
     Defence objectives as outlined by the depart-         support of nation building, as an adjunct to its
  ment’s Strategic Plan include the defence man-           traditional roles and functions.
  date as per section 200 (2) of the Constitution,
  that of protecting South Africa, its sovereignty, its    Legislation, policies and strategies
  territorial integrity, its interests and its people in   The Department of Defence (DoD) derives its
  accordance with the Constitution and principles          mandate primarily from Section 200(2) of the
  of international law.                                    Constitution.
  The SANDF’s main objectives are:                         The mandate is given substance by the:
  • the defence and protection of South Africa, its         Defence Act, 2002 (Act 42 of 2002), as amended
     people and important national interests               • the General Regulations; the White Paper on
  • the safeguarding of South Africa and its people          Defence (1996)
     through aspects such as border safeguarding,          • Defence Review (2014) and delegated
     supporting the SAPS and fulfilling South                legislation
     Africa’s treaty obligations                           • The National Conventional Arms Control
  • the defence contribution to South Africa’s               Committee (NCACC) was established by the
     international agenda and the promotion of               National Conventional Arms Control Act, 2002
     regional and continental peace and stability            (Act 41 of 2002) to ensure compliance with
  • supporting civil authority in times of crisis,           government policies in respect of arms control
     need or turmoil, and the defence contribution           and to provide guidelines and criteria to be
     to South Africa’s developmental priorities              used when assessing applications for permits
  • the civil control over defence and the                 • The Military Veterans Affairs Act, 1999 (Act 17 of
     accountable use of defence resources.                   1999), came into effect in February 2001.
  The SANDF has a defensive orientation and a              • The Military Veterans Act, 2011 (Act 18 of
  non-threatening posture in accordance with the             2011), enjoins the Department of Military
  White Paper on National Defence of the Republic            Veterans (DMV) as part of its legislative
  of South Africa.                                           mandate, restores the dignity and memorialises
     The Defence Review 2014 embarked on a                   those who sacrificed their lives for the benefit of
  diagnostic of the defence function and analysed            democracy and freedom in South Africa.
  the strategic role that the SANDF should play.
     While a number of the principles established          Military strategy
  during the 1998 Defence Review process                   The Military Strategy was revised and amended
  remain relevant, strategic circumstances called          to ensure that it is aligned with the National
  for a far greater DoD contribution towards the           Security Strategy and the Defence Review
  continuance of South Africa’s national security,         2014.
  the strengthening of democracy in Africa and                The Military Strategy of South Africa is derived
  meeting South Africa’s international responsi-           from the Constitution, the White Paper on
  bilities. The Defence Review 2014 defines and            Defence (1996), the Defence Review (2014) and
  expands on the guiding principles that will steer        the National Security Strategy. The purpose of
  the SANDF through the next 20 to 30 years.               military strategic objectives is to defend South
     The Defence Review 2014 indicates the                 Africa in accordance with the UN Charter, which
  broader role of the SANDF within a develop-              allows for any country to defend itself. This
  mental State. It does not focus purely on what           self-defence aims at protecting the country and

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                                                                Arts   Intelligence
                                                                     and Culture
its territorial integrity.                             regarding defence policy by:
   The SANDF uses a mission-based approach             • enhancing civil control through briefings to the
to achieve the military strategic objectives of          parliamentary committees having oversight
the DoD and DMV. This approach allows for                over the department and the Minister over the
wartime and peacetime missions to direct the             department
Peacetime Strategy for Force Preparation, and          • providing the Chief of the Defence Force with
to guide joint, interdepartmental, inter-agency          comprehensive instructions
and multinational force preparation as well as         • monitoring compliance with policies and
force employment during times of conflict.               directions issued by the Minister to the Chief
                                                         of the Defence Force
Force preparation
The chiefs of the South African Army (SA Army),        Chief of the SANDF
South African Air Force (SAAF), South African          The Chief of the SANDF is appointed by the
Navy (SAN) and the South African Military              President.
Health Service (SAMHS) are responsible for               These duties include:
providing combat-ready defence capabilities in         • advising the Minister of Defence and Military
accordance with the military strategic objectives        Veterans on any military, operational and ad-
and operational requirements.                            ministrative matters
   Each division must structure, position              • complying with directions issued by the Minister.
and maintain itself to provide forces able             • formulating and issuing policies and doctrines.
to participate successfully, as part of a joint,       • exercising command by issuing orders,
interdepartmental and multinational grouping, in         directives and instructions
the execution of all missions.                         • directing, managing and administrating
   Some group system/formations established by         • executing approved programmes of the
the different services include:                          defence budget
• SA Army – infantry, artillery or armour formations   • employing the armed forces in accordance with
• SAAF – air capabilities within the air command         legislation
• SAN – fleet command                                  • training the armed forces
• SAMHS – military-health formations.                  • maintaining defence capabilities
                                                       • planning contingencies
Budget and funding                                     • managing the defence force as a disciplined
The total budget for the DoD for the 2014/15             military force.
financial year, was R42 831,2 million.
                                                       Force Employment
Organisational structure                               The Force Employment Programme provides
The DoD and DMV adhere to the principles of            and employs defence capabilities, including an
civil control and oversight through the Minister       operational capability, to conduct all operations
of Defence and Military Veterans, various parlia-      as well as joint, interdepartmental and multina-
mentary committees such as the Joint Standing          tional military exercises.
Committee on Defence and the Defence                      This programme ensures successful joint
Secretariat.                                           force employment by:
   While the Minister of Defence and Military          • providing and employing a special operations
Veterans is responsible for providing political           capability in accordance with national
direction to the department, the Joint Standing           requirements
Committee on Defence ensures that the Minister         • ensuring full participation in the number of
remains accountable to Parliament.                        peace missions as instructed by the President
   However, for day-to-day administration and          • conducting joint, interdepartmental, inter-
the coordination of strategic processes, the              agency and multinational military force
Minister of Defence and Military Veterans relies          preparation exercises (excluding Special
on the Defence Secretariat, which is the civilian         Forces and multinational air transport
component of the department.                              exercises)
                                                       • conducting operations to protect the territorial
Secretary for Defence                                     integrity and sovereignty of South Africa, to
The Secretary for Defence manages the                     support other government departments, and
Defence Secretariat and is the accounting officer         to comply with its international obligations.
of the DoD and DMV.                                    In the pursuance of the national safety
  As head of the department, the Secretary for         and security objectives of government, the
Defence is responsible for advising the Minister       Force Employment Programme ensured the

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  safeguarding of South Africa and its people               The African Capacity for Immediate Response to
  against a wide range of threats, many of which
  were non-military in nature.
    The joint military capabilities were employed
  in an interdepartmental, interagency and/or
                                                        i   Crises (ACIRC), a temporary standby force capable
                                                            of responding quickly to crisis situations in Africa, was
                                                            operational by October 2014.
                                                               The ACIRC will serve as an interim measure ahead
                                                            of the establishment of a permanent African Standby
  multinational regional manner that maintained
                                                            Force, which was originally expected to be operational
  and ensured a condition of peace, safety, security        by 2015. The AU envisions the ACIRC as an efficient,
  and stability in a continuous and non-interruptive        robust and credible force that can be deployed rapidly,
  manner.                                                   either conducting operations of limited duration and
                                                            aims, or paving the way for the deployment of larger AU
  Landward Defence Programme                                and/or United Nations peace operations.
  The Landward Defence Programme provides                      Following a meeting in Addis Ababa in January, the
  prepared and supported landward defence                   AU decided that the force would comprise a pool of
  capabilities for the defence and protection of            5 000 troops made up of operational modules in the
                                                            form of 1 500-strong battle groups. Command will rest
  South Africa.
                                                            with the AU Peace and Security Council, which will
    It contributes to defence and protection of             asses all requests for intervention by member states.
  South Africa and its territory by:                           On a voluntary basis, member states of the AU will
  • providing an infantry capability for external           contribute troops and finance for the AICRC to enable it
    deployment, and a Chief SANDF reaction                  to act independently.
    force for internal safety and security, including
    border safeguarding                                 In the external domain, the SAAF provided air
  • exercising a tank and armoured car capability,      capabilities for search and rescue operations,
    and providing a multi-rolled squadron for           assistance to the Mozambican Defence
    internal deployment                                 Force with counter-piracy operations in the
  • exercising a composite artillery and a light        Mozambique Channel, border-safeguarding
    (airborne) artillery capability, and providing      operations, VIP flights, the SANDF contingent
    a multi-rolled battery for internal deployment      in support of the UN Stabilisation Mission in the
  • exercising an air defence artillery and a light     DRC and anti-rhino poaching operations in the
    (airborne) air defence artillery capability, and    Kruger National Park.
    providing a multi-rolled battery for internal
    deployment                                          Maritime Defence
  • providing a sustained composite engineer            The Maritime Defence Programme provides
    capability for external deployment as well as       prepared and supported maritime defence
    for internal safety and security, and exercising    capabilities for the defence and protection of
    a light (airborne) engineer squadron and a          South Africa.
    field engineer capability                              It contributes to the defence and protection of
  • providing a signal capability for external          South Africa and its maritime zones by providing:
    deployment and internal signal support, and         • surface combat and patrol capability
    exercising a composite signal capability.           • sub-surface combat capability
  The SA Army soldiers and equipment were               • mine warfare capability to ensure safe access
  made available to comply with Joint Force                to South African harbours, and where mine
  Employment requirements to support the                   clearance may be required
  operations Africa in the Democratic Republic          • maritime      reaction    squadron    capability
  of Congo (DRC) and Sudan in support of the               comprising an operational boat division,
  UN missions.                                             an operational diving division and a naval
                                                           reaction division
  Air Defence                                           • hydrographic survey capability to ensure safe
  The Air Defence Programme provides prepared              navigation in accordance with its international
  and supported air defence capabilities for the           obligations.
  defence and protection of South Africa.               The SA Navy continued to engage in interna-
    It contributes to the defence and protection        tional maritime cooperation, specifically in
  of South Africa and its airspace by providing:        combating maritime piracy and crime in the
  • helicopter capability consisting of transport       Mozambique Channel. This ensured the
    and combat support                                  enhancement of regional defence cooperation
  • air transport, including VIP and maritime           to comply with the national political direction
    capabilities                                        and foreign policy.
  • fighter capability
  • air command and control capability.

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Police, Defence and
                                                                 Arts   Intelligence
                                                                      and Culture
Military Health Support                                 SANDF Reserves, a full battalion with troops
The Military Health Support Programme provides          and leader group was deployed on border
prepared and supported health capabilities and          safeguarding.
services for the defence and protection of South
Africa.
   This consists of:                                    Defence Diplomacy
• health support capability for deployed and            The department contributes to South Africa’s
   contingency forces                                   international diplomacy by:
• comprehensive multidisciplinary military health       • placing and managing defence attachés
   service for SANDF members and their                  • establishing and maintaining bilateral and
   dependents.                                             multilateral agreements
The South African Military Health Service has the       • participating in the activities of the defence
dual mission of providing health support during            structures of multinational organisations such
internal and external operations and force                 as the UN, the African Union (AU) and SADC
health sustainment (i.e health care services at            (especially in the Interstate Defence and
static healthcare facilities to eligible clients). It      Security Committee)
also provides healthcare for the President, the         • meeting the international obligations of the
Deputy President and other VIPs as authorised.             DoD in line with international agreements,
                                                           which may include search-and-rescue and
Other Divisions                                            hydrography.
Various divisions within the SANDF have specific
responsibilities and capabilities including:            Peace-Support Operations (PSOs)
• Defence Intelligence Division: provides a             The role of the SANDF in promoting peace
  defence intelligence, counter-intelligence and        and security in the region and African under
  defence foreign relations capability                  the auspices of the UN, AU and hybrid Peace-
• Joint Logistic Services, a subprogramme of            Support Operations (PSOs), necessitates the
  the General Support Programme: provides               enhancement of the SANDF’s peacekeeping
  logistic services.                                    capability that will include the SANDF’s Forward
• Command and Management Information                    Deployment Capability. The development of an
  Systems Division (a subprogramme of the               appropriate concept on forward basing to ensure
  General Support Programme): provides                  the deployability of the SANDF for peace missions
  command and management information                    in Africa has received impetus after the death of
  systems and related services                          soldiers in the Central African Republic (CAR) .
• Military Police Division (a subprogramme of              The requirement for the stabilisation of
  General Support that provides military policing       the region and the continent necessitated
  capabilities and services.                            the SANDF’s participation in a wide range of
                                                        prominent and internationally recognised PSOs.
Defence Reserve Force                                      These include the UN PSO in the DRC that
As part of the one-force concept, the Reserves          was upscaled to a Force Intervention Brigade
will continue to be transformed and revitalised         and the AU/UN Hybrid Mission in Sudan. Due
to fulfil their primary role of providing a large       to the increased rate of piracy off the East Coast
component of the conventional landward                  of Africa, a SADC Maritime Security Strategy
capability of the SANDF whilst at the same              aimed at dealing with the scourge of piracy
time supplementing peace support missions               was developed and approved. Consequently
conducted by the Regular.                               the SANDF was deployed in the Mozambique
   The DoD will continue to focus on the                Channel to counter acts of piracy and related
recruitment and training of university students         maritime crime.
through the University Reserve Training
Programme.                                              Border safeguarding
   The reduction of the financial resource              In compliance with Cabinet's decision of 2009
allocation for the Military Skills Development          that required the SANDF to return to the border
System, as a feeder system for the Reserves             safeguarding function, the DoD ensured the
may have a negative impact on the numbers of            preparedness of the SANDF to effectively
available Reserves and the ability of the SANDF         undertake such function with effect from 2010/11.
to rejuvenate forces.                                     The SANDF adopted a phased approach
   The Reserves have contributed significantly          to ensure that capabilities were gradually
to all SANDF deployments externally and                 developed to take over the function.
internally. For the first time in the history of          By 2013/14, the SANDF had an effective

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SOUTH AFRICA YEARBOOK 2014/15

  presence in the border areas ensuring                    The African Capacity for Immediate Response to
  protection of South Africa’s economic wealth and
  sovereignty against cross-border crime, which
  can cause great harm to the country’s economy.
     The deployment of the SANDF back to
                                                       i   Crises (ACIRC), a temporary standby force capable
                                                           of responding quickly to crisis situations in Africa, was
                                                           operational by October 2014. The ACIRC will serve as
                                                           an interim measure ahead of the establishment of a
                                                           permanent African Standby Force, which was originally
  borderline resulted in noticeable numbers of             expected to be operational by 2015. The AU envisions
  interceptions on various illegal activities and          the ACIRC as an efficient, robust and credible force that
  great improvement of security of the country's           can be deployed rapidly, either conducting operations
  borders.                                                 of limited duration and aims, or paving the way for the
                                                           deployment of larger AU and/or United Nations peace
  Military Skills Development System                       operations. Following a meeting in Addis Ababa in
  The Military Skills Development System will,             January, the AU decided that the force would comprise
  through professional education and training,             a pool of 5 000 troops made up of operational modules
  result in all young officers being in possession         in the form of 1 500-strong battle groups. Command will
                                                           rest with the AU Peace and Security Council, which will
  of a bachelor’s degree by the time they are              asses all requests for intervention by member states.
  promoted to the rank and level of major by 2020.         On a voluntary basis, member states of the AU will
    Joint Senior Command and Staff Programme               contribute troops and finance for the AICRC to enable it
  graduates will attain a postgraduate diploma or          to act independently.
  honours degree that paves the way for Executive
  National Security Programme graduates to             trade.
  obtain master’s degrees. These degrees will be          It also ensures that arms-trade policies
  awarded through institutions of higher education     conform to internationally accepted practices.
  accredited by the Council of Higher Education.          Companies interested in exporting arms
                                                       have to apply for export permits, whereafter
  National Youth Service (NYS)                         the Ministry of Defence and Military Veterans
  During 2014/15, the DoD continued to support         processes the applications. Each application is
  the SANDF in its mandate to deal with the            also sent for scrutiny to the relevant government
  NYS Programme by ensuring that policies are          departments, such as international relations and
  implemented and to make required funding             cooperation or trade and industry.
  and further developments available. The NYS             The application is then referred to the various
  Conceptual Framework was developed to set            directors-general for their recommendations,
  standards for the NYS within the DoD. The NYS        whereafter the NCACC makes the final decision.
  Policy is being developed.                              An independent inspectorate ensures that all
     Through the NYS Programme, the DoD will           levels of the process are subject to independent
  continue to provide initial training to selected     scrutiny and supervision, and are conducted in
  young people for the purpose of creating a           accordance with the policies and guidelines of
  pool from which the DoD and other government         the NCACC.
  institutions are able to recruit skilled and            The inspectorate submits periodic reports to
  empowered young personnel. The success               the Joint Standing Committee on Defence.
  relating to this programme can be linked
  to excellent liaison with the Department of          Defence Force Service Commission
  Rural Development and Land Reform and the            The Defence Force Service Commission was
  Presidency.                                          established in terms of the Defence Amendment
     The NYS Policy was developed in the 2014/15       Act of 2010.
  to set standards for the NYS Programme.                Its functions include making recommendations
  Through this programme, the DoD has provided         to the Minister of Defence and Military Veterans
  initial training for selected young people for the   concerning improvements to salaries and service
  purpose of creating a pool of young and ready        benefits of members of the SANDF.
  citizens from which the DoD and government are
  able to recruit personnel.                           South African Aerospace, Maritime and
                                                       Defence Industries Association (AMD)
  Role players                                         The AMD’s primary objective is to represent
  National Conventional Arms Control                   the South African industry in matters of mutual
  Committee                                            interest in pursuit of profitability, sustainability
  The NCACC is a committee of ministers, of which      and responsible corporate citizenship.
  the Minister of Defence and Military Veterans is a      The association is acknowledged as the only
  member. The NCACC oversees policy and sets           trade association of South Africa’s Defence
  control mechanisms for the South African arms        Industry (Sadi), and is mandated by its members

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